- The video of every lesson, and the word-for-word transcript beside it
- Every claim linked to its primary source, with a source register per lesson
- An assessment for each of the 7 modules, and an end-of-course assessment
- A printable certificate carrying your name, the date and the content version
- The downloadable artefacts and one page references for this course
Expensing it? The invoice can be made out to your firm, with its VAT number and your purchase order reference. Buying for several people: seats for a team.
The narrated video runs about 1 hour 31 minutes across the 30 lessons. That is short on purpose: no filler and no reading out of the law, with the work in the transcripts, the sources, the assessments and the artefacts.
Module 4. Monitoring, suspicion and reporting to the CRF
Ongoing monitoring and the two obligations hidden in its definition, the three thresholds in article 5 with attempts covered regardless of amount, registration and reporting through goAML as the exclusive channel, the prohibition on disclosure alongside the duty in article 5(3) to refrain from carrying out the transaction, the flagging mechanism inserted as article 5-1 by the Law of 22 July 2026, and a dedicated terrorist financing lesson on legitimate funds, NPO risk and the separate reporting and freezing duties.
Every instrument this lesson is built from, linked to its official text
Article 5 requires the report to be accompanied by all the information and documents that prompted it. The CRF pages on justice.public.lu describe the unit and the goAML channel, including registration and the LuxTrust certificate. The typologies referred to in the lesson are in the CRF annual report 2024, published on 12 December 2025.
- Law of 12 November 2004 on the fight against money laundering and terrorist financing Coordinated text published by the CSSF https://www.cssf.lu/en/Document/law-of-12-november-2004/
- The Cellule de Renseignement Financier, the Luxembourg financial intelligence unit justice.public.lu, the CRF within the organisation of the justice system. French text. The CRF also publishes at crf.public.lu https://justice.public.lu/fr/organisation-justice/crf.html
- Filing a suspicious transaction report to the CRF through goAML justice.public.lu, the reporting page: goAML as the channel, registration as a reporting entity and LuxTrust authentication. French text https://justice.public.lu/fr/organisation-justice/crf/goaml.html
- CRF annual report 2024, published on 12 December 2025 Cellule de Renseignement Financier, publications page. The annual report carries the statistics and the typologies. French text https://crf.public.lu/fr/publications.html
- CRF annual report 2024, the published report Full text of the report, French, PDF on crf.public.lu https://crf.public.lu/dam-assets/news/rapport-annuel-2024/crf-rapport-annuel-2024-fr-final.pdf
Module 4. Monitoring, suspicion and reporting to the CRF
- Lesson 4.1. Ongoing monitoring, and what it actually obliges 2:48
- Lesson 4.2. When suspicion arises 3:54
- Lesson 4.3. goAML, the only channel 2:54 · this page
- Lesson 4.4. Disclosure, and the transaction in front of you 4:08
- Lesson 4.5. After the report, and the duty that runs the other way 3:44
- Lesson 4.6. Countering the financing of terrorism: what changes in practice 3:10
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